SHOREHEAT HISS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SHOREHEAT HISS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
SHOREHEAT HISS LIMITED was incorporated 34 years ago on 12/05/1986 and has the registered number: 02018627. The accounts status is DORMANT and accounts are next due on 30/09/2020.

SHOREHEAT HISS LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/04/2016 07/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-06-08 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2007-06-08 CURRENT
EDWARD PAGE Nov 1945 British Director RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2007-06-08 UNTIL 2013-09-09 RESIGNED
PAUL JAMES HALSTEAD Apr 1934 British Director RESIGNED
GRAEME LEONARD HOLTON Dec 1948 British Director RESIGNED
SUSAN HOLTON Feb 1952 British Director RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2007-06-08 UNTIL 2011-12-31 RESIGNED
BRIAN PAUL MCKENNA Feb 1957 Secretary 2002-10-24 UNTIL 2007-06-08 RESIGNED
RICHARD JOHN LEIGH May 1946 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shoreheat Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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